In compliance with current reporting requirements, Grupo de Inversiones Suramericana S.A.hereby announces that, as of June 3, 2014, the Company's ordinary shares shall become fully de-materialized (paperless) in nature, and therefore all hardcopy certificates shall lose full force and effect. Consequently, any future trades or amendments to the rights inherent to such securities shall be recorded electronically by the Deposito Centralizado de Valores de Colombia - Deceval (the Colombian Centralized Securities Depository). The Company's preferred,non-voting shares have been circulating in a de-materialized format since they were first issued in November 2011.

For this purpose, Grupo de Inversiones Suramericana S.A. shall represent all those holders of paper share certificates that do not have a stock brokerage firm handling their shares, for which it shall act a direct depositor before Deceval. Should the shareholder have already entered into an agreement with a stock brokerage firm for the purpose of handling his or her shares, said firm shall act as his or her representative.

Fiduciaria Bancolombia shall continue to attend Grupo Sura´s shareholders, and therefore any queries can be channeled via the following telephone numbers (4)404-2362,(4)404-2363, (4)404-2452 y (4)404-2453 or the following email addresses: vaarango@bancolombia.com.co , almlopez@bancolombia.com.co , or caa@bancolombia.com.co . Shareholders may also visit Fiduciaria Bancolombia´s offices at the following address: Carrera 48 #26-85Mezanine Torre Sur in Medellín. Shareholders may also directly contact or visit Grupo SURA's Shareholder Office: Tel: (4)435-5302; email: accionistas@gruposura.com.co  address: Calle 49 #63-146 piso 8, Medellín.

More information on the process of de-materialisation is available at the following link:

http://www.gruposuramericana.com/Documentos%20del%20Sitio/Desmaterializaci%C3%B3n%20de%20acciones.pdf, or on the website of the Company, www.gruposuramericana.com.co , investor information, download center, de-materialisation of shares.

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